181-185 Grange Road Management Limited

Company Registration Number: 05819410

Company registered in England and Wales

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181-185 Grange Road Management Limited is a Private Company Limited by Shares first registered on 17 May 2006. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 83 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

05819410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£6,358£6,358£6,358
Current Assets £0£0£0£0£3£3£3
of which Cash £0£0£0£0£3£3£3
Total Assets £0£0£0£0£6,361£6,361£6,361
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3£3
Total Net Worth £0£0£0£0£6,361£6,361£6,361

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2006

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • CARLUCCI, Luciano

    Director

    Appointed on 30 November 2009

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1981

    185
    Grange Road
    London
    SE25 6TG

  • FREW, Elizabeth Jane

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Senior Account Manager

    Month of birth: April 1982

    181
    Grange Road
    London
    SE25 6TG
    United Kingdom

  • ZOUGLANI, Lara Silvana Teresa

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Tv Production

    Month of birth: October 1973

    183
    Grange Road
    London
    SE25 6TG
    United Kingdom

  • BAILEY, Esther Leonie

    Secretary

    Appointed on 17 May 2006

    Resigned on 20 July 2006

    181 Grange Road
    London
    SE25 6TG

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BAILEY, Esther Leonie

    Director

    Appointed on 20 July 2006

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1971

    181 Grange Road
    London
    SE25 6TG

  • LEWIS, Robert David

    Director

    Appointed on 17 May 2006

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Charge Nurse

    Month of birth: June 1970

    183 Grange Road
    London
    SE25 6TG

  • MCLAUGHLIN, Darren

    Director

    Appointed on 17 May 2006

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1972

    63 Warren Road
    Colliers Wood
    London
    SW19 2HY

  • MILNE, Alan Robert

    Director

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SH1JS. Transaction: MzE3NjE1MDI4NWFkaXF6a2N4.

  2. 9 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZH5GXL. Transaction: MzE2ODUyMjI1OWFkaXF6a2N4.

  3. 20 January 2017 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ6CIP. Transaction: MzE2NzExMDc4MGFkaXF6a2N4.

  4. 15 December 2016 Director's details changed for Elizabeth Jane Scott on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Officers. Type: CH01. Barcode: X5LUSZV7. Transaction: MzE2NDUxOTA3OWFkaXF6a2N4.

  5. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJ80W. Transaction: MzE2MTU5MTI4N2FkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJ0A8. Transaction: MzE0OTAxMzA4OWFkaXF6a2N4.

  7. 20 May 2016 Appointment of Lara Silvana Teresa Zouglani as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X57DIQKP. Transaction: MzE0OTAxMDM5N2FkaXF6a2N4.

  8. 14 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4J617HD. Transaction: MzEzNDc1NTQ0MmFkaXF6a2N4.

  9. 29 September 2015 Termination of appointment of Robert David Lewis as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4GYH55M. Transaction: MzEzMTk5NTMyOWFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0S8W. Transaction: MzEyMzMxOTc1NWFkaXF6a2N4.

  11. 30 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CK3NJE. Transaction: MzEwNDUwNzYwMGFkaXF6a2N4.

  12. 13 July 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3C19SMY. Transaction: MzEwMzY1OTE4NGFkaXF6a2N4.

  13. 30 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HPNMDS. Transaction: MzA4NjA2MDg1MWFkaXF6a2N4.

  14. 17 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28LP72H. Transaction: MzA3ODE2MjM2NGFkaXF6a2N4.

  15. 11 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1J7H8C1. Transaction: MzA2NTY2NzA4N2FkaXF6a2N4.

  16. 24 August 2012 Appointment of Elizabeth Jane Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYOGMG. Transaction: MzA2MjkzOTIzN2FkaXF6a2N4.

  17. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1961R5U. Transaction: MzA1NzcyMzA0M2FkaXF6a2N4.

  18. 29 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0886VC3. Transaction: MzAzOTYzNzU2NGFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XZOXCV8W. Transaction: MzAzOTMxNTA0MWFkaXF6a2N4.

  20. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6YLJRR0. Transaction: MzAzMjU5Mzc2NmFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XGL1LKHL. Transaction: MzAxNjY2MjAzMGFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRNFXHUM. Transaction: MzAxMDQ1NTE5OGFkaXF6a2N4.

  23. 1 March 2010 Appointment of Luciano Carlucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRNFYHUN. Transaction: MzAxMDQ0ODgyM2FkaXF6a2N4.

  24. 17 February 2010 Termination of appointment of Darren Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNRZ4HLG. Transaction: MzAwOTY0MDExNmFkaXF6a2N4.

  25. 19 November 2009 Termination of appointment of Esther Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8SXOEY7. Transaction: MzAwMzIzNjE0OGFkaXF6a2N4.

  26. 8 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7RVAJ2. Transaction: MjAzNDU3MDkxMGFkaXF6a2N4.

  27. 19 August 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXSI2E5. Transaction: MjAxMTM3MjY1MGFkaXF6a2N4.

  28. 12 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVUN327Y. Transaction: MjAxMDg1MjMzNmFkaXF6a2N4.

  29. 18 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJW9JY1G. Transaction: MjAwMTYzMDI1N2FkaXF6a2N4.

  30. 18 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5NzE2NWFkaXF6a2N4.

  31. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc1MDA0MmFkaXF6a2N4.

  32. 14 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkzOTE0MmFkaXF6a2N4.

  33. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE3ODA4NGFkaXF6a2N4.

  34. 14 August 2006 Registered office changed on 14/08/06 from: 181 grange road london SE25 6TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQzNzExNWFkaXF6a2N4.

  35. 29 June 2006 Ad 17/05/06--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMzNTcyOGFkaXF6a2N4.

  36. 29 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMzNTUzOGFkaXF6a2N4.

  37. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMzMzUzMWFkaXF6a2N4.

  38. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzNTUzN2FkaXF6a2N4.

  39. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMzNTcyN2FkaXF6a2N4.

  40. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM0MjI0M2FkaXF6a2N4.

  41. 26 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgxNTUyN2FkaXF6a2N4.

  42. 17 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc5OTU2M2FkaXF6a2N4.

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